Op afstand kyc jobs in Utrecht, Nederland.

... Product to drive continuous improvement and foster a global culture of shared quality and accountability. Who You Are - You bring 5+ years of experience in CDD/KYC compliance control oversight, governance and/or QA roles — senior enough to set standards that others follow. - You can translate complex risk concepts into practical ...

... platform; - the legal entity data behind them, across every jurisdiction and merchant type we serve. The team has built the verification framework that powers our KYC processes, flexible enough to run hundreds of different checks. These include automated checks with third-party data providers, document reviews, and checks handled ...

... platform; - the legal entity data behind them, across every jurisdiction and merchant type we serve. The team has built the verification framework that powers our KYC processes, flexible enough to run hundreds of different checks. These include automated checks with third-party data providers, document reviews, and checks handled ...

... & Identity team responsible for the end-to-end customer verification journey, from initial registration through compliance approval. The platform orchestrates KYC/KYB checks, identity verification, sanctions and PEP screening, customer risk assessments, and agreement signing. You will develop scalable APIs and services ...

... to cause financial loss for Adyen or our customers. We’re looking for a Group Product Manager to lead a senior team of product managers across Identity Fraud & KYC, Commercial Risk, and Platform Fraud. You’ll work hand in hand with our global Compliance and Operations teams to build a data-driven defense, from onboarding ...

... team and contribute to the growth and scaling of our customer base in EMEA. In this role, you will onboarding of merchants, including enhanced due diligence, KYC checks, and assessing the anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide range of teams within Adyen, including ...

... to cause financial loss for Adyen or our customers. We’re looking for a Group Product Manager to lead a senior team of product managers across Identity Fraud & KYC, Commercial Risk, and Platform Fraud. You’ll work hand in hand with our global Compliance and Operations teams to build a data-driven defense, from onboarding ...

... execution of upcoming AMLR regulations, aligning with our forward-looking compliance and operational goals. Who You Are - Experience : 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role within a FinTech, Payment Service Provider, or Financial Institution. Experience coaching/mentoring ...

... (involved in all internal and external aspects of transactions, e.g. client pitches, credit documentation, risk & business committees) - Manage juniors on the KYC and Compliance requirements for our clients - Actively train and mentor the analysts, graduates and interns of the team WHAT YOU’LL BRING Our people are our greatest ...

... Develop and lead training sessions to upskill the team on emerging risk typologies and regulatory changes. Who You Are - Experience : 6+ years experience in CDD, KYC/EDD operations or Second Line Risk or Compliance role within a FinTech, Payment Service provider, or Financial Institution. Prior experience as a Quality Checker ...